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CLASSIC LEISURE (NORTHERN) LIMITED - Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02581191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1a Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- BRUNS, Stefan
- LUNGEN, Borris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-08
- Age Of Company 1991-02-08 33 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Praesepe Limited
- Merkur Technical Support Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUMMIT LEISURE (LANCASTER) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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CLASSIC LEISURE (NORTHERN) LIMITED Company Description
- CLASSIC LEISURE (NORTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 02581191. Its current trading status is "live". It was registered 1991-02-08. It was previously called SUMMIT LEISURE (LANCASTER) LIMITED. It has declared SIC or NACE codes as "92000". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Seebeck House 1A Seebeck Place .
Get CLASSIC LEISURE (NORTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Classic Leisure (Northern) Limited - Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 1991-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02581191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02581191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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legacy (2023-04-17) - PARENT_ACC
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-15) - AA
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legacy (2022-06-09) - AGREEMENT2
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legacy (2022-06-09) - GUARANTEE2
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legacy (2022-06-09) - PARENT_ACC
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-06-03) - AD02
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - GUARANTEE2
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legacy (2021-09-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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legacy (2019-08-28) - AGREEMENT2
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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legacy (2018-09-19) - PARENT_ACC
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legacy (2018-09-19) - AGREEMENT2
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legacy (2018-09-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-sail-address-company-with-new-address (2017-02-23) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-24) - AD03
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
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legacy (2017-09-06) - AGREEMENT2
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legacy (2017-09-27) - AGREEMENT2
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legacy (2017-09-06) - GUARANTEE2
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gazette-filings-brought-up-to-date (2016-06-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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gazette-notice-compulsory (2016-06-07) - GAZ1
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legacy (2016-10-04) - PARENT_ACC
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accounts-with-accounts-type-full (2016-06-17) - AA
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legacy (2016-10-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
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legacy (2016-10-18) - AGREEMENT2
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-06) - AD02
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change-account-reference-date-company-previous-extended (2015-10-04) - AA01
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legacy (2015-09-21) - GUARANTEE2
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legacy (2015-09-21) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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resolution (2014-03-27) - RESOLUTIONS
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legacy (2014-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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legacy (2014-03-27) - SH20
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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termination-director-company-with-name (2011-08-31) - TM01
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termination-secretary-company-with-name (2011-08-31) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-account-reference-date-company-previous-extended (2010-03-11) - AA01
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change-sail-address-company (2010-02-18) - AD02
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appoint-person-secretary-company-with-name (2010-06-01) - AP03
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accounts-with-accounts-type-full (2010-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 288a
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legacy (2009-06-11) - 287
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legacy (2009-06-11) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-05-27) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
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legacy (2006-02-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-08) - AA
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legacy (2003-03-03) - 363s
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legacy (2002-03-04) - 363s
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legacy (2002-02-28) - 288b
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legacy (2001-02-28) - 363s
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accounts-with-accounts-type-small (2001-02-08) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-15) - 395
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accounts-with-accounts-type-small (2000-02-29) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-06) - 403a
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legacy (1997-08-04) - 288a
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legacy (1997-04-01) - 363s
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legacy (1997-03-08) - 395
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legacy (1997-01-25) - 287
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keyboard_arrow_right 1996
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legacy (1996-02-18) - 363s
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legacy (1996-07-05) - 288
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-12-24) - 288a
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legacy (1996-12-24) - 288b
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-15) - 363s
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legacy (1995-11-13) - 287
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accounts-with-accounts-type-small (1995-11-23) - AA
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accounts-with-accounts-type-full (1995-03-31) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-03-03) - 288
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legacy (1994-03-03) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-13) - AA
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memorandum-articles (1993-05-06) - MEM/ARTS
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legacy (1993-03-02) - 287
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legacy (1993-03-02) - 288
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legacy (1993-02-16) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-09) - 288
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legacy (1992-04-15) - 363s
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legacy (1992-04-22) - 88(3)
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resolution (1992-11-12) - RESOLUTIONS
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legacy (1992-04-22) - 88(2)O
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accounts-with-accounts-type-small (1992-12-09) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-25) - 395
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legacy (1991-11-25) - 88(2)P
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legacy (1991-04-04) - 288
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legacy (1991-03-14) - 88(2)R
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legacy (1991-03-14) - 224
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incorporation-company (1991-02-08) - NEWINC
